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Company Information for

BALLI STEEL PLC

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03418142
Public Limited Company
In Administration

Company Overview

About Balli Steel Plc
BALLI STEEL PLC was founded on 1997-08-06 and has its registered office in 1 Little New Street. The organisation's status is listed as "In Administration". Balli Steel Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BALLI STEEL PLC
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 03418142
Company ID Number 03418142
Date formed 1997-08-06
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 2011-12-31
Account next due 2013-06-30
Latest return 2012-08-06
Return next due 2016-08-20
Type of accounts GROUP
Last Datalog update: 2018-06-17 03:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLI STEEL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of BALLI STEEL PLC

Current Directors
Officer Role Date Appointed
NASSER ALAGHBAND
Company Secretary 2013-02-14
NASSER ALAGHBAND
Director 1997-10-27
VAHID ALAGHBAND
Director 1997-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENRY SPRIDDELL
Company Secretary 2008-09-19 2013-02-13
DAVID HENRY SPRIDDELL
Director 2000-03-28 2013-02-13
HASSAN ALAGHBAND
Director 1997-10-27 2010-07-23
DEREK GEORGE DALBY
Director 1998-04-24 2008-12-08
ANTHONY GEORGE STRACHAN
Company Secretary 1999-02-26 2008-09-19
MARIE LOUISE TOFT
Director 1999-02-01 2003-11-03
FERHAT FERHANGIL
Director 1997-10-27 1999-09-30
CLIVE GEORGE DOXEY MAY
Company Secretary 1997-10-27 1999-02-26
MARTIN HUGH CHARLES GROAK
Director 1998-04-24 1999-01-29
MARTIN PETER VARLEY
Company Secretary 1997-08-07 1997-10-27
ROBERT NORMAN DAWBARN
Director 1997-08-07 1997-10-27
MARTIN PETER VARLEY
Director 1997-08-07 1997-10-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-08-06 1997-08-07
COMBINED NOMINEES LIMITED
Nominated Director 1997-08-06 1997-08-07
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-08-06 1997-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSER ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2001-02-05 CURRENT 2000-12-21 Dissolved 2018-01-09
NASSER ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 In Administration
NASSER ALAGHBAND BALLI GROUP PLC Director 1991-07-26 CURRENT 1991-07-26 In Administration
VAHID ALAGHBAND LAND HOLDINGS (LONDON) LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND LAND HOLDINGS CAPITAL LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 2006-12-20 Active
VAHID ALAGHBAND BALLI AVIATION LIMITED Director 2013-04-30 CURRENT 2006-12-20 Active
VAHID ALAGHBAND STANHOPE SERVICES LIMITED Director 2012-10-04 CURRENT 2009-04-22 Active
VAHID ALAGHBAND BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
VAHID ALAGHBAND PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
VAHID ALAGHBAND BLUE SKY SIX LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active
VAHID ALAGHBAND BLUE SKY FOUR LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active
VAHID ALAGHBAND BLUE SKY FIVE LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active
VAHID ALAGHBAND BLUE SKY ONE LIMITED Director 2008-03-27 CURRENT 2006-09-19 Active
VAHID ALAGHBAND TW CAVENDISH HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-03-29 Active
VAHID ALAGHBAND BALLI REAL ESTATE HOLDINGS LTD Director 2007-02-13 CURRENT 2007-02-13 Active
VAHID ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
VAHID ALAGHBAND BALLI CARBON LIMITED Director 1997-07-30 CURRENT 1997-05-21 Active
VAHID ALAGHBAND IRAN HERITAGE FOUNDATION Director 1995-09-25 CURRENT 1990-06-11 Active
VAHID ALAGHBAND BALROX LIMITED Director 1995-05-15 CURRENT 1993-06-07 Active
VAHID ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 In Administration
VAHID ALAGHBAND BALLI GROUP PLC Director 1991-07-26 CURRENT 1991-07-26 In Administration
VAHID ALAGHBAND BALLI INVESTMENTS LIMITED Director 1985-06-18 CURRENT 1985-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016
2016-09-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016
2016-02-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2015
2015-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2015
2015-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2014
2014-09-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2014
2014-02-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2013
2013-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013
2013-05-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-252.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2013-05-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O W LEGAL LIMITED 2ND FLOOR 35 PARK LANE LONDON W1K 1RB UNITED KINGDOM
2013-03-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH
2013-02-15AP03SECRETARY APPOINTED NASSER ALAGHBAND
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID SPRIDDELL
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-08-17LATEST SOC17/08/12 STATEMENT OF CAPITAL;GBP 11860000;USD 10400000
2012-08-17AR0106/08/12 FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-09-01AR0106/08/11 FULL LIST
2011-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-17AR0106/08/10 FULL LIST
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-19AR0106/08/09 FULL LIST AMEND
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSER ALAGHBAND / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR DEREK DALBY
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-22288aSECRETARY APPOINTED DAVID HENRY SPRIDDELL
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN
2008-09-19363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-08-16363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-09363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8, BAKER STREET LONDON W1U 3LL
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BALLI STEEL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-03-27
Fines / Sanctions
No fines or sanctions have been issued against BALLI STEEL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2013-02-13 Outstanding ABN AMRO BANK N.V.
PLEDGE OF GOODS AND ASSIGNMENT 2013-02-07 Outstanding UBS AG
CREATION OF PLEDGE 2013-02-07 Outstanding UBS AG
ASSIGNMENT 2013-02-07 Outstanding UBS AG
TRADE FINANCE SECURITY DEED 2012-09-28 Outstanding BANQUE CANTONALE VAUDOISE
A PLEDGE OF ACCOUNTS AS CONTAINED IN THE AMENDMENT AGREEMENT 2012-09-24 Outstanding RAIFFEISEN BANK INTERNATIONAL AG
DEED OF ASSIGNMENT 2011-09-27 Outstanding RAIFFEISEN BANK INTERNATIONAL AG
PLEDGE OF ACCOUNTS 2011-09-27 Outstanding RAIFFEISEN BANK INTERNATIONAL AG
PLEDGE ON GOODS AGREEMENT 2011-09-27 Outstanding RAIFFEISEN BANK INTERNATIONAL AG
CHARGE OVER ACCOUNT 2010-03-12 Outstanding COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
CHARGE OVER ACCOUNT 2010-03-12 Outstanding COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
ASSIGNMENT AGREEMENT 2010-03-12 Outstanding COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
SECURITY DEED 2008-10-16 Outstanding DBS BANK LIMITED
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS 2008-10-16 Outstanding DBS BANK LIMITED
SECURITY ASSIGNMENT OF RECEIVABLES 2007-05-29 Satisfied GE ARTESIA BANK
CHARGE OVER DEPOSIT 2000-12-22 Satisfied FORTIS BANK S.A./N.V.
CHARGE OVER DEPOSIT 2000-12-22 Satisfied FORTIS BANK S.A./N.V.
CHARGE OVER DEPOSIT 2000-12-22 Satisfied FORTIS BANK S.A./N.V.
ASSIGNMENT AGREEMENT 2000-12-22 Satisfied FORTIS BANK S.A./N.V.
DEED OF CHARGE AND ASSIGNMENT 2000-12-22 Satisfied FORTIS BANK S.A./N.V.
SHARE PLEDGE AGREEMENT 2000-12-20 Satisfied FORTIS BANK S.A/N.V
Intangible Assets
Patents
We have not found any records of BALLI STEEL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BALLI STEEL PLC
Trademarks
We have not found any records of BALLI STEEL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLI STEEL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BALLI STEEL PLC are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where BALLI STEEL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBALLI STEEL PLCEvent Date2013-03-20
In the High Court of Justice case number 1388 Neville Barry Kahn , Carlton Malcolm Siddle and Philip Stephen Bowers (IP Nos 008690 and 009524 and 009630 ), of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Holly Holgate, E-mail: hholgate@deloitte.co.uk, Tel: +44 (0)20 7007 2530. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLI STEEL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLI STEEL PLC any grants or awards.
Ownership
    We could not find any group structure information
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